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Nom	Evolve Smart Care LTD
Adresse	Norfolk Clinical Park , Buxton Road Buxton Norwich NR10 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13561711 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	41100 - Promotion immobilière 72200 - Recherche-développement en sciences humaines et sociales 86220 - Activité des médecins spécialistes 87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Officers (2)

Source: Companies House

Brown, Julian David Buxton, Norwich, Norfolk, United Kingdom Status: Active Notified: 12/08/2021 Date of Birth: 04/1970 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Nathwani, Nilesh Fairlands, Guildford, England Status: Active Notified: 12/08/2021 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Costessey Park Limited Status: Active Notified: 18/08/2021 Companies House Number: 03395100 Nature of Control

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Toutes les informations sur:

Evolve Smart Care LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)